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GB LIGHTS PLC

Company number 12799557

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2023	AD01	Registered office address changed from Chilton Farm Chilton Cantelo Yeovil Somerset BA22 8BE England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 30 June 2023	View PDF Registered office address changed from Chilton Farm Chilton Cantelo Yeovil Somerset BA22 8BE England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-21 - link opens in a new window - 1 page (1 page)
29 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
23 Jun 2023	TM02	Termination of appointment of Battens Secretarial Services Limited as a secretary on 23 June 2023	View PDF Termination of appointment of Battens Secretarial Services Limited as a secretary on 23 June 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	PSC01	Notification of Kieran Griffin as a person with significant control on 25 May 2021	View PDF Notification of Kieran Griffin as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Nov 2021	MR01	Registration of charge 127995570001, created on 10 November 2021	View PDF Registration of charge 127995570001, created on 10 November 2021 - link opens in a new window - 45 pages (45 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25 - link opens in a new window - 3 pages (3 pages)
25 May 2021	AD01	Registered office address changed from 11 Church Road Great Bookham Leatherhead KT23 3PB United Kingdom to Chilton Farm Chilton Cantelo Yeovil Somerset BA22 8BE on 25 May 2021	View PDF Registered office address changed from 11 Church Road Great Bookham Leatherhead KT23 3PB United Kingdom to Chilton Farm Chilton Cantelo Yeovil Somerset BA22 8BE on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP04	Appointment of Battens Secretarial Services Limited as a secretary on 25 May 2021	View PDF Appointment of Battens Secretarial Services Limited as a secretary on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mr John Paul Downes as a director on 25 May 2021	View PDF Appointment of Mr John Paul Downes as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC01	Notification of John Paul Downes as a person with significant control on 25 May 2021	View PDF Notification of John Paul Downes as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of System Day (Nominees )Ltd as a person with significant control on 25 May 2021	View PDF Cessation of System Day (Nominees )Ltd as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr Matthew James Barbrook as a director on 25 May 2021	View PDF Appointment of Mr Matthew James Barbrook as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Maureen Anne Caveley as a director on 25 May 2021	View PDF Termination of appointment of Maureen Anne Caveley as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of Paul Blackburn as a director on 25 May 2021	View PDF Termination of appointment of Paul Blackburn as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 25 May 2021	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 25 May 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-07 GBP 100	View PDF Incorporation Statement of capital on 2020-08-07 GBP 100 - link opens in a new window - 39 pages (39 pages)

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GB LIGHTS PLC

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